Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Concierge 1 Limited
- Incorporated
- 15 August 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- GVP Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Mile OakMaesbury RoadOswestrySY10 8GA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2008
British
Born May 1963 (63)
Officer history (3 former)
31 July 2020
26 August 2008
26 August 2008
26 August 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 August 2008
Resigned Creditreform (Directors) Limited as Corporate Director
15 August 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
15 August 2008
Appointed Creditreform (Directors) Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03271686
GVP Limited
Corporate entity · Notified 16 August 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 03507199
Former controllers (2)
16 August 2021
16 August 2021
Ceased Gregory Vaughan Pickstock — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Concierge 1 Limited This company Owns 25–50% of shares
Concierge 14 Limited Owns 25–50% of shares
Concierge 2 Limited Owns 25–50% of shares
Esquire Pearl Realty Limited Owns 75–100% of shares
Forest Pines Care Limited Has significant influence or control
Storevert Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£180,535)
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,649 | £10,649 | £10,649 | £10,649 | £10,649 | £10,724 |
| Creditors (< 1 year) | £191,184 | £191,184 | £192,819 | £192,819 | £192,160 | |
| Creditors (> 1 year) | £192,819 | |||||
| Net Current Assets | (£180,535) | (£180,535) | £10,649 | (£182,170) | (£182,170) | (£181,436) |
| Net Assets | (£180,535) | (£180,535) | (£182,170) | (£182,170) | (£182,170) | (£181,436) |
| Shareholder Funds | (£180,535) | (£180,535) | (£182,170) | (£182,170) | (£182,170) | (£181,436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 15 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 23 July 2025 | Micro company accounts | 31 December 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 15 August 2024 | ||
| 15 August 2024 | Micro company accounts | 31 December 2023 |
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